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Monday 16 June 2025
Madera Man Sentenced to over 21 Years in Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
Emilio Hernandez Yesca, 31, of Madera, was sentenced today by U.S. District Judge Jennifer L. Thurston to 21 years and 10 months in prison for trafficking fentanyl and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, the charges arose out of a months-long investigation into a drug trafficking organization. At the center of the organization were Hernandez and co-defendant Jorge Perez, 28, of Madera. Between October 2020 and March 2021, the two conspired to distribute thousands of fentanyl pills and pounds of methamphetamine. As part of their plan, they sold 1,400 fentanyl pills in two separate drug deals in October and November 2020. Then, in February 2021, they sold a pound of methamphetamine. On March 2, law enforcement stopped the drug-dealing partners in a car on their way to deliver 5,000 fentanyl pills and 3 pounds of methamphetamine. They had a loaded firearm under the driver’s seat of the car.
Perez was sentenced to 11 years and 10 months in prison on Jan. 27, 2025.
This case was the product of an investigation by Homeland Security Investigations, the Drug Enforcement Administration, the Madera County Sheriff’s Office, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Chowchilla Police Department, the Madera Police Department, and the Madera Narcotics Enforcement Team. Assistant U.S. Attorney Justin J. Gilio prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
Milhorn Sentenced for DUI Death on Natchez Trace ParkwayRead the Press Release
Oxford, MS – Connor Milhorn, 20, was sentenced today by U.S. District Judge Sharion Aycock to 20 years in prison for driving under the influence and manslaughter on the Natchez Trace Parkway.
According to court documents, Milhorn previously pled guilty before Judge Aycock to Aggravated DUI for causing death to another and to Aggravated DUI for causing serious bodily injury to a minor child. He was sentenced today to 240 months in prison followed by 5 years of supervised release for the offenses.
On May 11, 2024, National Park Service Rangers were dispatched to a collision involving a Hummer H3 and a Toyota Tundra. Upon arriving on the scene, they found the driver of the Tundra deceased and his minor child severely injured in the backseat. The child was transported by helicopter to Memphis, Tennessee for life saving medical care.
The investigation by the Rangers resulted in them learning that Milhorn was operating his Hummer at a high rate of speed and under the influence of alcohol while driving on the Natchez Trace Parkway. Milhorn’s vehicle collided head on with the Tundra resulting in the death and serious injury at issue in the case.
“No sentence can replace what was taken from the victim’s family in this matter by the selfish actions of the defendant who chose to drink and drive,” said U.S. Attorney Clay Joyner. “Thanks to the diligent work of the National Park Service’s Law Enforcement Rangers and their Investigative Services Branch, as well as hard work by District Attorney Jason Herring and his staff, a measure of justice has been obtained. The Department of Justice is committed to fully punishing anyone who takes the life of another by choosing to operate a motor vehicle under the influence of alcohol or drugs.”
“This conviction is the result of a tremendous amount of hard work and dedication to justice by the Natchez Trace Parkway’s Law Enforcement Officers,” said U.S. Park Ranger Josh McDonald with the National Park Service. “Our rangers worked hand in hand with Federal and state authorities to obtain this sentence, and we, again, offer our condolences to the Langford family. The Natchez Trace Parkway reminds the public of the devastating impact that driving under the influence can have on families. The law enforcement officers of the Natchez Trace Parkway remain dedicated to the apprehension and prosecution of those who chose to place themselves and the public in danger.”
This case was investigated by the Natchez Trace Parkway Law Enforcement Rangers. Assistant U.S. Attorney John Herzog Jr. prosecuted the case.
Mexican National Setnenced for Firearm Possession and Illegal Re-Entry After RemovalRead the Press Release
Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.
According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.
The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.
Assistant U.S. Attorney Samuel Goff prosecuted the case.
This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Lynn Man Pleads Guilty to Threatening an Elected OfficialRead the Press Release
BOSTON – A Lynn pleaded guilty today in federal court in Boston to making threats to an elected official.
Justin David Gaglio, 51, pleaded guilty to one count of transmitting interstate threats. U.S. District Court Judge Indira Talwani scheduled sentencing for Sept. 9, 2025. Gaglio was charged in October 2024.
Beginning in or around January 2023, Gaglio began contacting the elected official via online submissions through the elected official’s website. Between January 2023 and September 2024, Gaglio submitted over 80 separate messages to the elected official via the website, sometimes sending multiple messages within minutes of each other.
On or about Sept. 8, 2024, Gaglio submitted a contact request to the elected official’s website in which he threatened to violently murder the elected official and the elected official’s family.
The charge of transmitting interstate threats carries a maximum penalty of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted. E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the United States Capital Police, the Massachusetts State Police and the Lynn and Salem Police Departments. Assistant U.S. Attorney Alathea E. Porter of the Criminal Division is prosecuting the case.
Louisville Man Sentenced to 2 Years and 7 Months in Federal Prison for Illegally Possessing Firearms and a Machine GunRead the Press Release
Louisville, KY – A local man was sentenced on June 12, 2025, to 2 years and 7 months in federal prison for possession of firearms and ammunition by a convicted felon and illegal possession of a machine gun.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Caleb Pace, 29, was sentenced to 2 years and 7 months in prison, followed by 3 years of supervised release, for illegally possessing a Glock, Model 17, 9-millimeter pistol; a Kel-Tec, Model P50, 5.7 x 28-millimeter pistol; a Glock Switch (machine gun conversion device); and ammunition.
On March 22, 2024, LMPD Detectives were conducting surveillance at 314 N 43rd Street. Pace was observed on a surveillance camera armed with firearms. Detectives conducted a vehicle stop, and a search of the vehicle produced three firearms including the firearms that Pace was observed possessing on the surveillance camera. Pace was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On December 17, 2010, in Jefferson Circuit Court, Pace was convicted of burglary in the second degree.
On February 10, 2015, in Jefferson Circuit Court, Pace was convicted of burglary in the third degree, complicity to wanton endangerment in the first degree (seven counts), complicity to criminal mischief in the first degree, and assault under extreme emotional disturbance.
“This is great work by ATF and LMPD to take another dangerous felon off the streets of Louisville. Equally important, a pistol capable of automatic fire was seized by law enforcement and will no longer be passed around among those wishing to do significant harm to others,” said U.S. Attorney Kyle Bumgarner.
“Machine gun conversion devices - commonly known as ‘Glock switches’- are illegal to possess under federal law. These devices enable a semi-automatic pistol to fire fully automatic, discharging approximately 30 rounds in just two seconds. Their possession presents a serious threat to public safety and to law enforcement officers. The ATF remains committed to working closely with the United States Attorney’s Office and our local partners to prioritize investigations and enforcement actions targeting individuals who possess or use these dangerous devices,” said ATF Special Agent in Charge John Nokes of the Louisville Division.
There is no parole in the federal system.
This case was investigated by the ATF and LMPD.
Assistant U.S. Attorney Erwin Roberts prosecuted the case.
This conviction is a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is also a part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.
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Local attorney sentenced to 8 years in prison for child pornography crimesRead the Press Release
COLUMBUS, Ohio – Stephen Chinn, 41, of Columbus, was sentenced in federal court here today to 96 months in prison for receiving and possessing child pornography.
According to court documents, in May 2023, Chinn uploaded child pornography to the internet that depicted prepubescent minors engaged in sexually explicit conduct including sex acts with adults and animals. These uploads were flagged by the National Center for Missing and Exploited Children (NCMEC).
When investigators executed a search warrant in August 2023 at Chinn’s Grandview Heights residence, they discovered a desktop computer containing more than 4,000 child sexual abuse images.
In addition, a forensic analysis of Chinn’s computer revealed he had downloaded and saved other child sexual abuse material in August 2023. The material included prepubescent children engaged in bestiality and sexual intercourse with adults, as well as minor victims subjected to sadistic and masochistic abuse. Forensic data revealed that much of this content was downloaded from a Russian social media site known to be used for the download and exchange of child sexual abuse material.
At the time, Chinn was employed as a public defender in Franklin County.
Chinn was initially arrested and charged locally with Pandering Sexually Oriented Matter Involving a Minor and Pandering Obscenity. Chinn was released on bond in that matter. He was charged federally in September 2023, and the federal indictment superseded the charges in his local case. Chinn pleaded guilty to federal charges in August 2024.
The case was investigated by the Franklin County Internet Crimes Against Children (ICAC) Task Force.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Grandview Heights Police Chief Ryan Starns; Franklin County Sheriff Dallas Baldwin and Franklin County Prosecutor Shayla D. Favor announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Emily Czerniejewski and Noah R. Litton are representing the United States in this case.
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Lincoln Man Sentenced to 25 Years for Methamphetamine ConspiracyRead the Press Release
United States Attorney Lesley A. Woods announced that William Arthur Parrott, 54, of Lincoln, Nebraska, was sentenced on June 12, 2025, in federal court in Lincoln, Nebraska, for conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine mixture. United States District Judge Susan M. Bazis sentenced Parrott to 300 months’ imprisonment. There is no parole in the federal system. After Parrott’s release from prison, he will begin a five-year term of supervised release.
Parrott was convicted on the conspiracy charge by a Lincoln jury on January 30, 2025, after a three-day jury trial. Evidence presented at trial included testimony from three persons involved in drug distribution with Parrott between March of 2020 and November of 2022. In addition, the Government presented text messages sent between Parrott and one of the witnesses concerning drug transactions; drugs found during a search of the witness’s hotel room; information regarding searches of residences associated with other co-conspirators; a tracker placed on a co-conspirator’s vehicle; and surveillance done by narcotics investigators.
Parrott was held responsible for the distribution of approximately 11 kilograms of methamphetamine. He received sentencing enhancements for possession of a gun in connection with the drug offense and for using his Lincoln residence for the purpose of drug distribution
This case was investigated by the Lincoln/Lancaster County Drug Task Force.
Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring ConvictedRead the Press Release
ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.
“Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”
Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”
“This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”
“Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”
According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico.
As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years.
During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.
Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense.
This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.
Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness DayRead the Press Release
Note: The cases underlined hyperlink to press releases
In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.
“Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”
These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.
Transnational Elder Fraud
Lottery Fraud
United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.
United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.
United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.
United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.
Romance Fraud
United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.
United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.
United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.
United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.
United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”
United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge. According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.
United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.
Tech Support / Imposter Fraud
United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.
United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.
United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.
Grandparent Scams
United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.
Mail Fraud
United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.
Domestic Elder Fraud
While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.
Matters Relating to Domestic Perpetrators
United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate. Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.
United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.
United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.
United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.
Recovering Victim Loss
In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.
Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.
As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.
National Elder Fraud Hotline
In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.
The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.
Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired CompanyRead the Press Release
Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement.
The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).
NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.
“After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”
“Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”
As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.
To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.
Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.
The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.
Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.
NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).
The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.
NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.
This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.
Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas prosecuted the case.
ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.
Justice Department Addresses Racial Discrimination in Lawsuit Challenging Race-Based Admissions at United States Naval AcademyRead the Press Release
The Justice Department today announced a joint filing with the plaintiff challenging former race-based admissions practices at the U.S. Naval Academy to dismiss the lawsuit based on the federal government’s commitments to end those practices permanently. The lawsuit challenged race-based admissions at the Academy as unconstitutional under the Fifth Amendment.
“This Department is committed to ending illegal discrimination and restoring merit-based opportunity throughout the federal government,” said Attorney General Pamela Bondi. “We are proud to partner with the Department of Defense to permanently end race-based admissions at the United States Naval Academy and ensure that admission to this prestigious institution is based exclusively on merit.”
The joint filing in the U.S. Court of Appeals for the Fourth Circuit also asks that court to vacate the district court decision on appeal, which upheld race-based admissions, because the appeal has become moot. As explained in the filing, the “Naval Academy changed its admissions policy so that race and ethnicity are no longer considered in any way at any point” and those changes “are intended to be permanent.” And the policy “changes reflect the judgment of the United States—based on the military’s experience and expertise, and after reviewing the record in this case—that the consideration of race and ethnicity in admissions at the Naval Academy does not promote military cohesiveness, lethality, recruitment, retention, or legitimacy; national security; or any other governmental interest.”
Combatting unlawful discrimination is a top priority of the Justice Department’s Civil Division. Additional information about the Civil Division is available at https://www.justice.gov/civil.
Read the full filing HERE.
Jury Convicts Newburgh Felon of Firearms PossessionRead the Press Release
ALBANY, NEW YORK – Andre Decker, age 45, of Newburgh, New York, was convicted on Friday of possessing a firearm as a felon following a 4-day jury trial.
United States Attorney John A. Sarcone III and United States Marshal David McNulty made the announcement.
The trial proof established that Decker, who was previously convicted of a violent felony involving a firearm, absconded from federal probation supervision and was the subject of an arrest warrant. On November 27, 2023, when Deputy United States Marshals attempted to apprehend Decker, he fled the apartment he shared with his girlfriend and led law enforcement on a foot chase wearing only his underwear. Decker broke into a neighboring apartment and hid in a closet where he was quickly located and arrested. The defendant possessed two loaded firearms in his apartment.
U.S. Attorney John A. Sarcone III stated: “Andre Decker couldn’t hide from the U.S. Marshals, and he couldn’t escape this trial conviction, either. Decker’s extensive criminal history and utter disregard for the law warranted zealous prosecution for his conduct in this case, and that’s just what he got. I thank the U.S. Marshals and Albany Police Department for their work in apprehending the defendant and keeping him off the streets.”
U.S. Marshal David McNulty stated: “Mr. Decker is a danger to our community. We are proud to have secured his capture and wish to thank both the community, the U.S. Attorney’s Office, and all our fellow law enforcement agencies whose cooperation was so important in this case.”
Sentencing is scheduled for October 15, 2025, before United States District Judge Anne M. Nardacci. Decker faces a maximum of 15 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
The United States Marshal Service and Albany Police Department investigated this case. Assistant U.S. Attorneys Mikayla Espinosa and Ashlyn Miranda prosecuted the case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Investor Pleads Guilty to Filing False Form with IRS to Shield $30 Million in Capital Gains under Puerto Rico Tax Incentive ProgramRead the Press Release
MIAMI - On June 13, Suresh Gajwani, 78, pleaded guilty to making a false and fraudulent statement to the Internal Revenue Service (IRS).
According to the facts admitted at the change of plea hearing, in 2018, Gajwani was a resident of Miami-Dade County. In October 2019, Gajwani owned a company that held stocks and options that had substantially appreciated in value by tens of millions of dollars. In anticipation of the tax on those gains, Gajwani sought to take advantage of a tax incentive program offered pursuant to Puerto Rico Act 60. Under the program, bona fide residents of Puerto Rico could apply for an exemption from federal taxes on certain capital gains realized after the individual became a Puerto Rican resident. Gajwani did not become a bona fide resident of Puerto Rico until January 1, 2020, which was after the stock portfolio had accrued built-in gains.
Gajwani was advised by an accountant and attorney to convert his company to a small business corporation (known as an S Corporation) under the Internal Revenue Code to take advantage of the Puerto Rico capital gains tax exemption. Gajwani was also advised by an attorney that built-in gains for U.S. residents accrued prior to becoming a resident of Puerto Rico could be exempt from federal taxes.
In order to convert the company retroactively, in January 2020, Gajwani submitted a false document to the IRS that claimed that the company had intended to convert as of January 1, 2019. Gajwani knew that he did not intend to treat the company as an S Corporation as of January 1, 2019, and that the real reason for the submission of the paperwork to the IRS was to avoid paying capital gains taxes. Based upon Gajwani’s false statement, the IRS granted Gajwani’s request.
In 2019, Gajwani’s company had a portfolio with approximately $30 million in built-in gains. Had the IRS not allowed Gajwani’s company to convert to an S Corporation retroactively, the company would have owed approximately $7 million in capital gains taxes for 2019.
Gajwani is scheduled to be sentenced on August 30, by Chief U.S. District Judge Cecilia M. Altonaga after considering the U.S. Sentencing Guidelines and other statutory factors. Gajwani faces a maximum penalty of three years in prison, and he has agreed to repay approximately $15.3 million in restitution (taxes, interest, and penalties) to the IRS.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and Emmanuel Gomez, Special Agent in Charge, IRS Criminal Investigation, made the announcement.
IRS Criminal Investigation is investigating the case.
Senior Litigation Counsel Michael N. Berger and Trial Attorney Curtis Weidler of the Tax Division are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20117.
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Illegal Alien Sentenced to more than Three Years in Prison for Trafficking FentanylRead the Press Release
Anniston, Alabama – A St. Clair County woman has been sentenced on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded guilty to conspiracy to possess with intent to distribute fentanyl, distribution of fentanyl, and possession with intent to distribute fentanyl.
According to the plea agreement, in October 2023, Gonzalez sold fentanyl at the Buc-ees travel center in Leeds, Alabama. Gonzalez’s husband and co-defendant, David Angel Alejandres, facilitated the transaction from Mexico, but Gonzalez delivered the fentanyl. After obtaining a search warrant for Gonzalez’s residence in Pell City, agents recovered approximately one kilogram of fentanyl.
In June 2024, David Alejandres was charged with conspiracy to possess with intent to distribute fentanyl, distribution of fentanyl, and possession with intent to distribute fentanyl. Alejandres remains at large.
The Drug Enforcement Agency is investigating the case with the assistance of the Pell City Police Department. Assistant United States Attorney Brittany T. Byrd is prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Husband & wife plead guilty to wire fraud related to pandemic relief fundsRead the Press Release
CINCINNATI – A West Chester couple pleaded guilty in U.S. District Court today to committing wire fraud to obtain pandemic relief funds. The husband and wife were owners or associates of multiple transportation firms.
Ajay Chawla, 60, and his wife, Ruhi Chawla, 50, admitted that they fraudulently received more than $900,000 in pandemic relief funds. Specifically, they received four Payroll Protection Plan (PPP) loans and three Economic Injury Disaster Loans (EIDL).
According to their court documents, on their loan applications, the Chawlas falsely reported the number of employees and gross revenues for their businesses: Prime Transportation and Logistics Inc., ABC Trucking Inc., Apex Truck Lines LLC and A1 Diesel Truck Repair LLC. Ajay Chawla also submitted a false statement to Department of Transportation Office of Inspector General and the Federal Motor Carrier Safety Administration regarding the ownership of Apex Truck Lines.
“The investigative efforts of the Treasury Inspector General for Tax Administration (TIGTA) and its partners, along with the prosecutorial work of the U.S. Attorney's Office, demonstrate the commitment to pursuing, capturing, and prosecuting those who try to defraud the American people," said TIGTA Special Agent-in-Charge Kelly Moening.
“Today’s guilty pleas underscore our steadfast commitment to identifying and addressing fraud that undermines the integrity of Department of Transportation programs and requirements,” said Anthony Licari, Special Agent in Charge, Department of Transportation Office of Inspector General, Midwestern Region. “Greed has no place in pandemic relief programs, and together with our law enforcement and prosecutorial partners, we will continue to hold offenders accountable.”
The couple were charged in March 2025 by a bill of information.
Wire fraud is punishable by up to 20 years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Assistant United States Attorney Anthony Springer is representing the United States in this case, which was investigated by the Department of Transportation Office of Inspector General (DOT-OIG), U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Department of Labor Office of Inspector General and Treasury Inspector General for Tax Administration.
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Huntington Woman Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Mikayla Lanay Johnson, 27, of Huntington, pleaded guilty today to distribution of fentanyl and cocaine base, also known as “crack.”
According to court documents and statements made in court, on March 11, 2024, Johnson sold approximately 4 grams of crack and 4.5 grams of fentanyl to a confidential informant. Johnson admitted to the transaction, to arranging it beforehand, and to conducting it at her Huntington residence.
Johnson is scheduled to be sentenced on September 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-150.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Curtis Lavall Capers, 36, of Huntington, was sentenced today to eight years and nine months in prison, to be followed by three years of supervised release, for distribution of quantities of fentanyl and a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on December 15, 2022, Capers sold quantities of fentanyl and methamphetamine to a confidential informant at a 7th Avenue residence in Huntington. Capers admitted to the transaction and to arranging it with the confidential informant beforehand.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Stephanie Taylor and Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-87.
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Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Methamphetamine TraffickingRead the Press Release
Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Chief Jason Newby of the Hopkinsville Police Department, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement.
According to court documents, Troy Clark, 45, sold methamphetamine on three separate occasions. Specifically, Clark sold 46.46 grams of pure methamphetamine on November 24, 2021, 100.1 grams of pure methamphetamine on December 3, 2021, and 104.18 grams of pure methamphetamine on January 25, 2022. On January 27, 2022, a state search warrant was executed at Clark’s residence. Clark was in possession of approximately 2 ounces of methamphetamine that he intended to distribute.
For his role in the offenses, Clark was sentenced to 10 years in federal prison, followed by 5 years of supervised release, for three counts of distribution of methamphetamine.
There is no parole in the federal system.
This case was investigated by the DEA Paducah Post of Duty, the IRS-CI, Kentucky State Police, the Hopkinsville Police Department, and the Christian County Sheriff’s Office.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Hickman Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
United States Attorney Lesley A. Woods announced that Jesse T. Hill, 35, of Hickman, Nebraska, entered a plea of guilty to an Information alleging that he committed conspiracy to commit bank fraud in front of United States Magistrate Judge Jacqueline M. DeLuca. Judge DeLuca scheduled Hill’s sentencing for September 11, 2025, at 3 p.m. before United States District Court Judge Susan M. Bazis. Hill faces a maximum possible penalty of 30 years’ imprisonment, a fine of up to $ 1 million, and a mandatory special assessment of $100. Hill additionally has agreed to pay restitution and forfeit his interest, if any, in a property in Puerto Rico, a PC-12/47E Pilatus Aircraft, and funds in a Charles Schwab account.
Individual 1 operated a real estate business in Nebraska. Individual 1 died on November 2, 2022.
Hill was an investment advisor operating in Nebraska. In 2013, Hill organized JT Equity Trading, LLC which operated as a hedge fund until 2018. Hill then organized First SOJO Capital Group, LLC (“First SOJO”) in 2019. First SOJO was a Registered Investment Advisor in Nebraska that managed two pooled investment vehicles: Outlier Fund I, LP and Outlier Fund II, LP. First SOJO used the services of Piedmont Fund Services from late 2021 until April 2022, when Piedmont Fund Services terminated their relationship with Hill due to significant investment losses. At no point in time did Piedmont Fund Services provide services to Individual 1 or any of Individual 1’s controlled entities.
Beginning in November 2020, Hill and Individual 1 began attempting to obtain loans from financial institutions throughout Nebraska and western Iowa. The loans were sought in the name of Individual 1 and/or Individual 1’s entities. It was represented that these loans were to be used for real estate investments and the alleged collateral for the loans was an investment account of Individual 1 and/or Individual 1’s entity that was managed by Hill. Hill and Individual 1 would grant a surety with the financial institution, typically in the form of a control agreement, a commercial security agreement, or an assignment of account. Hill would falsely claim that Individual 1 and/or Individual 1’s entities were clients of his through his own investment entities JT Equity or First SOJO. Hill would prepare and present fraudulent invoices from JT Equity or Piedmont Fund Services to the financial institutions. Hill would falsely represent values of alleged funds that Individual 1 and/or an entity of Individual 1 had in an account that Hill managed. Hill would falsely represent that no other financial institution had a security interest in these fictitious accounts. Throughout the process of obtaining or attempting to obtain the loans, Hill and Individual 1 would engage with each financial institution to facilitate the loan process to include meeting with the financial institution in person, communicating by telephone, communicating by text message, or communicating by email. Hill knew that the representations being made to the financial institutions in order to obtain loans by Individual 1 and/or Individual 1’s entity were false and were being done with the intent to defraud.
As a result of this scheme, Hill and Individual 1 attempted to obtain at least $45,650,000.00 in loans from at least 19 different financial institutions.
The majority of the funds that were fraudulently obtained went into a failed investment scheme. A portion of the proceeds from fraudulent loans obtained later in the scheme were used to pay off or pay down fraudulent loans obtained earlier in the scheme. Proceeds were deposited in a Charles Schwab account, were used to purchase a property in Puerto Rico, and were used to purchase an ownership interest in a PC-12/47E Pilatus Aircraft.
This case was investigated by the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation - Office of the Inspector General, Federal Housing Finance Agency - Office of the Inspector General, and the Board of Governors of the Federal Reserve System - Office of the Inspector General with assistance from the Nebraska State Patrol, Lincoln Police Department, and the Lancaster County Sheriff’s Office.
Guatemalan National Pleads Guilty to Possession of a Forged Immigration Document and Illegal ReentryRead the Press Release
BOSTON – A Guatemalan national unlawfully residing in West Springfield, Mass. pleaded guilty on June 13, 2025 in federal court in Springfield, to possessing a forged immigration document and unlawfully reentering the United States after deportation. Prior to these charges, the defendant reentered the United States unlawfully four times; was previously convicted in Arizona of human smuggling; was charged in Illinois with domestic battery/bodily harm; and was twice charged with assault on a police officer in Massachusetts.
Jose Martinez-Lopez, a/k/a “Amalio Mendez-Molina,” 33, pleaded guilty to one count each of possession of a forged immigration document and unlawful reentry of a deported alien. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 20, 2025. Martinez-Lopez was arrested in March 2025.
On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally at an unknow prior date. Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011.
After his deportation, Martinez-Lopez re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. On Aug. 23, 2011, Martinez-Lopez was again removed from the United States.
Sometime after his removal, Martinez-Lopez re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested in Cook County, Ill. for domestic battery/bodily harm. Both times, immigration authorities lodged detainers, but Martinez-Lopez was released from state court custody before any removal action could be taken.
On March 10, 2025, Martinez-Lopez was arrested in West Springfield for assault and battery on a police officer, which led to his apprehension by immigration authorities. At the time of the arrest, Martinez-Lopez possessed a forged permanent resident card in the name of “Amalio Mendez-Molina.” On March 11, 2025, Martinez-Lopez admitted to immigration authorities that he was unlawfully present in the United States and had re-entered the United States illegally in 2021.
The charge of possession of a forged immigration document provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
Gresham Man Charge with Assaulting a Federal Law Enforcement Officer During Weekend Riot Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Gresham, Oregon man made his first appearance in federal court today after he was charged with assaulting a federal law enforcement officer during a declared riot Saturday near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Ginovanni Joseph Brumbelow, 21, has been charged by criminal complaint with assaulting a federal officer.
According to court documents, on June 14, 2025, thousands of people engaged in peaceful protests in Portland. In the afternoon, several hundred people gathered in protest at an ICE office in South Portland where some individuals targeted the building with mortar fireworks, rocks, bricks, and glass bottles. The gathering was later declared a riot by local law enforcement. At approximately 5:50pm, individuals breached the exterior door of the ICE office before being pushed back by federal officers. Additional federal officers, including Customs and Border Protection Tactical Unit (BORTAC) agents, were dispatched to the location.
At around 8:00pm the same evening, a BORTAC agent was assisting with the arrest of a rioter when he felt a sharp pain in the back of his head. The agent released the individual he was arresting and turned to observe a male rioter, later identified to be Brumbelow, directing a pointed wooden stake at him. Surveillance footage later reviewed by investigators confirmed the positions of Brumbelow and the agent amid the riot when the assault occurred.
Brumbelow made his first appearance in federal court today before a U.S. Magistrate Judge and was released on conditions pending his arraignment on July 16, 2025.
Assaulting a federal officer is punishable by up to eight years in federal prison.
This case is being investigated by the Federal Protective Service (FPS) and FBI. It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Grand Jury for the District of NebraskaRead the Press Release
Grand Jury for the District of Nebraska
United States Attorney Lesley A. Woods announced the federal Grand Jury for the District of Nebraska has returned 12 unsealed Indictments charging 14 defendants. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty.
Katherine L. Woitaszewski, age 39, of Omaha, Nebraska, is charged in a two-count Indictment. Count I charges Woitaszewski with conspiracy to possess with intent to distribute 500 grams or more of methamphetamine beginning as early as December 1, 2024, and continuing to on or about May 27, 2025. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Woitaszewski with possession with intent to distribute 500 grams or more of methamphetamine on or about May 27, 2025. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Samuel Rosberg, age 24, of Creighton, Nebraska, is charged in a three-count Indictment. Count I charges Rosberg with possession of an unregistered firearm, identified as a silencer, on or about June 3, 2025. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $10,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment. Count II charges Rosberg with possession of an unregistered firearm, identified as an LC Smith double barrel shotgun with less than 18-inch barrel, on or about June 3, 2025. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $10,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment. Count III charges Rosberg with possession of an unregistered firearm, identified as an Excel shotgun with less than 18-inch barrel, on or about June 3, 2025. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $10,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Leah Burleigh, age 22, and Johnathon Davenport, age 33, both of Lincoln, Nebraska, are charged in a three-count Indictment. Count I charges Burleigh with straw purchasing of a firearm on or about January 25, 2025. The maximum possible penalty if convicted is not more than 15 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment. Count II charges Burleigh and Davenport with making a false statement during acquisition of a firearm on or about January 25, 2025. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count III charges Davenport with possession of a firearm by a prohibited person on, about, or between January 25, 2025, through January 29, 2025. The maximum possible penalty if convicted is not more than 15 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Romeo Edilzar Yaxcal-Tiul, age 26, of Omaha, Nebraska, is charged in a three-count Indictment. Count I charges Yaxcal-Tiul with false representation of a Social Security number on or about October 2, 2024. The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count II charges Yaxcal-Tiul with use of false immigration identification documents on or about October 2, 2024. The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count III charges Yaxcal-Tiul with resisting a federal officer on or about June 1, 2025. The maximum possible penalty if convicted is 1 year imprisonment, a $100,000 fine, a 1-year term of supervised release, and a $25 special assessment.
Angela Rocio Urrutia Cruz, age 35, and Miguel Angel Salazar-Zuniga, age 33, both of Omaha, Nebraska, are charged in a seven-count Indictment. Count I charges Urrutia Cruz and Salazar-Zuniga with conspiracy to encourage or induce illegal entry from about May 1, 2022, to May 28, 2025. The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Counts II-VII charge Urrutia Cruz and Salazar-Zuniga with encouraging or inducing illegal entry on or about May 1, 2022, to May 28, 2025. The maximum possible penalty on each count if convicted is 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Israel Perez, age 47
Manuel Ramirez Ambrocio, age 24
Amilcar Lopez Saenz, age 36
Usiel Demeio Velasquez-Velasquez, age 35
The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States following a felony conviction and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Juan Carlos Garcia, age 46
Raymundo Robles-Santiago, 46
The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States following an aggravated felony conviction and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Teodoro Martinez-Sandoval, age 43
The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Contact Amy Donato at 402-661-3700 for further information.
Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and FentanylRead the Press Release
CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.
Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release. In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.
“This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”
“It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”
“Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division. “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”
According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.
The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.
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Forrest County Siblings Sentenced in Federal Court for COVID Relief FraudRead the Press Release
Hattiesburg, MS – A Forrest County man and woman were sentenced today in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thaddieus Cooper, 31, was sentenced to 27 months in prison. Artista Garner, 37, was sentenced to probation for a term of three years. Both were ordered to pay restitution in the amount of $12,600 to the Mississippi Department of Employment Security.
According to court documents and statements made in court, Garner, 37, of Hattiesburg, assisted her brother, Cooper, 31, in applying for unemployment insurance benefits with the Mississippi Department of Employment Security. As an inmate in the Mississippi Department of Corrections (MDOC), Cooper was not entitled to receive unemployment insurance benefits. Cooper was serving a sentence of six years in MDOC custody for armed robbery. Garner used the unemployment funds for her personal benefit and transferred some of the funds to Cooper via his commissary fund.
The unemployment insurance benefits were federally subsidized through the CARES Act in response to the pandemic.
A federal grand jury returned an indictment against Cooper and Garner on September 10, 2024. Both Cooper and Garner pleaded guilty to conspiracy to commit wire fraud on January 30, 2025.
“These sentences demonstrate that those who defraud the government will be held accountable,” said Acting United States Attorney Patrick Lemon. “These defendants took advantage of a program developed to help families facing difficult times. The United States Attorney’s Office remains committed to working with our law enforcement partners to uncover and prosecute pandemic-related fraud wherever it occurs.”
"Artista Garner engaged in a scheme to defraud the Mississippi Department of Employment Security by filing for unemployment insurance benefits on behalf of co-defendant, Thaddieus Cooper. Cooper was incarcerated that the time and thus ineligible for unemployment benefits. Garner and Cooper stole taxpayer funds from a program intended to assist American workers who lost their jobs due to the COVID-19 pandemic,” stated Mathew Broadhurst, Special Agent-in-Charge of the Southeast Region, U.S. Department of Labor, Office of Inspector General. "We will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs.”
“The dedicated team at the State Auditor’s office is proud to work with federal prosecutors to deliver record results for taxpayers,” said State Auditor Shad White. “Thank you to my team of investigators and to the prosecutors for bringing this case to a close.”
The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the case.
Assistant U.S. Attorney Kimberly Purdie prosecuted the case.
This case was prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.
Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance BenefitsRead the Press Release
DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr. Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
Moore was sentenced by United States District Judge Susan K. DeClercq.
Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.
Moore was also ordered to pay $1,507,057.08 in restitution.
United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”
“Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”
“Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
“UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”
The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.
Former Bank Teller Sentenced to over Two Years in Prison for Stealing More Than $180,000Read the Press Release
BOSTON – A Saugus man was sentenced today in federal court in Boston for embezzling bank funds while working as a teller at a Boston branch of a national bank.
Derek Aut, 29, was sentenced by U.S. Senior District Court Judge William G. Young to 25 months in prison, to be followed by two years of supervised release. Aut was also ordered to pay $183,677.73 in restitution. In March 2025, Aut pleaded guilty to embezzlement by a bank employee and aggravated identity theft.
While working as a bank teller in Boston, Aut stole from the bank accounts of two customers by forging the victims’ names on withdrawal slips, among other things. When one of the victims noticed money missing from her account, Aut attempted to cover his theft by taking money from the other victim’s account and depositing it into the first victim’s account. In total, Aut caused the bank losses of more than $180,000.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Florida Resident Sentenced in Rhode Island for Possessing a Machinegun and an Unregistered FirearmRead the Press Release
PROVIDENCE – A Florida resident who often stayed at a residence in Coventry has been sentenced to 30 months in federal prison, having been convicted of possession of a firearm and possession of an unregistered firearm, announced Acting United States Attorney Sara Miron Bloom.
Joshua Pavao, 45, previously admitted to a federal judge that he possessed an unregistered semi-automatic weapon modified to function as a fully automatic machine gun which had a barrel length of 10 and 5/8 inches, substantially less than the 16 inches required by law.
Court documents reflect that in December 2023, Pavao engaged East Providence Police, who were investigating a report of shots fired, in a high-speed car chase that resulted in multiple motor vehicle crashes. Pavao fled on foot from his vehicle but was quickly apprehended. Upon his arrest officers discovered three loaded firearms and a multitude of ammunition and loaded pistol magazines in and around his vehicle and nearby.
Shortly after Pavao’s arrest, Coventry Police Department and East Providence Police Department Detectives and ATF agents executed a court-authorized search of a duffle bag belonging to Pavao that he stored inside a garage at the Coventry residence where he frequently visited. From inside the duffle bag, law enforcement seized eight long guns, four of which were outfitted with an auto sear machine gun conversion device rendering them machine guns.
Pavao, who pled guilty in February 2025, was sentenced by U.S. District Court Judge Mary S. McElroy on June 5, 2025, to 30 months of incarceration to be followed by three years of federal supervised release.
The case was prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the East Providence Police Department, with valuable assistance provided by the Coventry Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
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Florida Man Sentenced to 100 Months’ Imprisonment for Wire Fraud and Tax EvasionRead the Press Release
SYRACUSE, NEW YORK – Robert Rahrle, age 35, formerly of Florida and now residing in the Northern District of New York, was sentenced last week to 100 months’ imprisonment to be followed by 3 years of supervised release for wire fraud and tax evasion. United States Attorney John A. Sarcone III and Harry T. Chavis, Special Agent in Charge of the New York Field Office, Internal Revenue Service, Criminal Investigation (IRS-CI), made the announcement.
As part of his previously entered guilty plea, Rahrle admitted that from 2017 through 2024, he ran a fraudulent online gift basket website called iCare Gifting Solutions LLC. iCare purported to cater to families of incarcerated individuals, promising to send care packages into prisons. iCare charged hundreds of customers approximately $50 per gift basket but never sent the gift packages.
In addition to defrauding iCare’s customers, Rahrle evaded his federal taxes. He self-prepared and filed tax returns for tax years 2017 and 2018 that falsely reported business losses and failed to report hundreds of thousands of dollars of gross receipts.
Senior United States District Judge Glenn T. Suddaby also ordered Rahrle to pay a $2,000,000 money judgment and $178,651 in restitution to the Internal Revenue Service with restitution to the individual victims of Rahrle’s fraud offense to be determined at a later date.
U.S. Attorney Sarcone said: “Driven by greed, Rahrle operated a years’ long fraud scheme scamming people out of millions of dollars. For that he will pay a high price a spend the next 8 years in federal prison. My office will vigorously pursue consumer scam artists like the defendant to protect the public and the public fisc.”
“Mr. Rahrle took advantage of those who wanted to help others and literally did not deliver what was promised. While care packages were left unsent, he pocketed the money with little regard of the consequences. This sentence sees to it that Mr. Rahrle will spend a lot of time behind bars, and perhaps he’ll learn firsthand the potential value of a legitimate care package business,” said Harry T. Chavis, Special Agent in Charge of IRS-CI New York.
This case was investigated by IRS-CI, the United States Postal Inspection Service (USPIS), and the Criminal Investigation Division of the U.S. Secret Service. It is being prosecuted by Assistant United States Attorney Michael D. Gadarian.
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases.Read the Press Release
UPDATE: Davion Chelsea Easterling and Corey Jamario Gunter are scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Thursday, September 25, 2025, beginning at 10 a.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.
AUGUSTA, GA: Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023. This investigation is on-going.
Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.
Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.
Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.
As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes. The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.
The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.
U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services.
Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle. An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box. The vehicle was searched but no key was found. After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle.
As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000. Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.
U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.
Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle. The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction.
A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.
U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.
“Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”
“These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”
“The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”
“Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation's mail, and those who abuse their position of trust will be held accountable.”
These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.
The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings. As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.
Five Charged Following Encounters with Federal Law EnforcementRead the Press Release
United States Attorney Lesley A. Woods announced that criminal charges have been filed in the United States District Court for the District of Nebraska against five individuals following their encounters with federal law enforcement during the service of a civil search warrant on Glenn Valley Foods in Omaha, Nebraska, on June 10, 2025.
Marvin Aleman Zepeda, age 37, is charged in a one-count Criminal Complaint. Count I alleges that Zepeda used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.
Osmar Lorenzo-Genchi, age 20, is charged in a two-count Criminal Complaint. Count I alleges that Lorenzo-Genchi used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Count II charges willfully injuring or committing any depredation against any property of the United States in excess of $1,000.00. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.
Alejandra Lopez-Garcia, age 28, is charged in a two-count Information. Count I alleges that Lopez-Garcia assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.
Aliyah Reyna Lozano, age 18, is charged in a one-count Information. Count I alleges that Lozano assaulted, resisted, opposed, impeded, intimidated, and interfered with a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.
Aaron Urbanski, age 36, is charged in a two-count Information. Count I alleges that Urbanski assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.
Criminal Complaints and Informations are charging documents that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.
Special Agent in Charge Eugene Kowel of the Federal Bureau of Investigation Omaha Field Office said, “The FBI is supporting ICE and working with all our DOJ partners in immigration enforcement operations across the country. Assaulting a law enforcement officer engaged in their lawful duties or damaging government property is not protected under the First Amendment — it is a criminal offense which we will investigate and apprehend those responsible. As part of our newly formed Homeland Security Task Force, we are working with our partners to protect our community by eliminating criminal cartels, foreign gangs, and transnational criminal organizations operating in Nebraska and Iowa.”
These cases are part of the Take Back America Task Force, led by Homeland Security Investigations and U.S. Immigration and Customs Enforcement with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Contact Amy Donato at 402-661-3700 for further information.
Eugene Man Accused of Damaging Federal Government PropertyRead the Press Release
EUGENE, Ore.— Kielan Robert Eugene Fitzsimonds, 33, of Eugene has been charged with willful depredation of government property for breaking the window of a federal government vehicle.
According to court documents, on June 8, 2025, Fitzsimonds is alleged to have intentionally thrown rocks at a U.S. Department of Homeland Security (DHS) vehicle parked at a federal building in Eugene. The rocks shattered the vehicle’s back window and dented its trunk and hood.
On June 10, 2025, a federal agent discovered the damaged vehicle and found a large rock in the back seat. Investigators obtained surveillance footage from the building which showed a man, later identified as Fitzsimonds, attempting to enter the building and throwing objects at vehicles in the parking lot.
Fitzsimonds made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
The case is being investigated by the FBI with assistance from the Eugene Police Department. It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in QueensRead the Press Release
Earlier today in federal court in Brooklyn, an indictment was unsealed charging eight members and associates of the 18th Street gang, a violent transnational criminal organization, with serious crimes. Six defendants are charged with racketeering conspiracy, including predicate acts involving narcotics and firearms trafficking, production and sale of fraudulent identification documents, and extortion. Seven defendants are also charged with assaults in aid of racketeering. One defendant is charged with being an alien in possession of a 9mm semiautomatic pistol and ammunition.
Seven defendants were taken into custody in New York City and are scheduled to be arraigned this afternoon before United States Magistrate Judge Cheryl M. Pollak. Another defendant, currently in custody on separate criminal charges, is expected to be arraigned tomorrow.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Melinda Katz, Queens District Attorney, announced the arrests and charges.
“This indictment represents a significant step in our ongoing effort to dismantle violent gang networks in our communities,” stated United States Attorney Nocella. “The 18th Street gang exploited a Queens neighborhood as a hub for violence and illicit activity. Today’s arrests show the community that my Office and our law enforcement partners are working tirelessly to put these violent criminals behind bars.”
Mr. Nocella expressed his appreciation to the Queens County District Attorney’s Office, the FBI New York Metro Safe Streets Task Force, the Department of Labor Office of the Inspector General – New York Office, the United States Secret Service, and the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, New York City Field Office, for their invaluable assistance with the case.
“These violent members and associates of the 18th Street gang allegedly relied on violence—including assault of innocent civilians and rival gang members—to exert and maintain control over a busy commercial corridor along Roosevelt Avenue in Jackson Heights, Queens. Those arrested today acted and behaved with callous and cruel disregard for those around them. Our actions today represent yet another example of the FBI’s commitment to crushing the violent transnational gangs plaguing our communities,” stated FBI Assistant Director in Charge Raia.
“The defendants in this case are accused of unleashing terror onto Queens communities through brutal assaults, extortion, fraud, and drug trafficking—all in furtherance of the 18th Street gang’s agenda. Every resident deserves to feel safe walking down the street, without having to worry about gang violence. My office will continue to combat violent criminal enterprises and assist partner investigations to dismantle gangs as they try to establish themselves in our neighborhoods, stated Queens District Attorney Katz. “We thank the U.S. Attorney for the Eastern District of New York, the FBI and the NYPD for their hard work in this case.”
As alleged in the indictment and other court filings, the 18th Street gang is a violent transnational criminal organization with members and associates throughout the United States and Central America. The gang is divided into several “cliques.” The defendants are members and associates of the “54 Tiny Locos” clique, which controls a busy commercial corridor along Roosevelt Avenue in Jackson Heights, Queens. For years, 18th Street has maintained control over this area through violence, including assaults on perceived rival gang members that often result in harm to innocent civilians. The gang financed its operations through drug-dealing and various other crimes, including trafficking in fraudulent identification documents and counterfeit currency. The gang’s production and sale of fraudulent documents—including fake passports, permanent resident cards, Social Security cards, driver’s licenses, and Occupational Safety and Health Administration (OSHA) cards—was a primary driver of income for its members and associates. Members of 18th Street, including the defendants, also committed extortion by charging “rent” to other illicit businesses operating in the area, including unregulated brothels.
Certain of the defendants are also charged in connection with three assaults in-aid-of racketeering in Queens, New York, that wounded four individuals.
The December 2021 Assault
As alleged, on December 31, 2021, members of 18th Street, including Bonilla Ramos, Ramirez, and a co-conspirator, assaulted two victims, including John Doe #1, outside of a bar in Queens, New York, after asking if they were in a gang. The defendants violently beat both John Doe #1 and his friend, including twice smashing John Doe #1’s head with a glass bottle of tequila, leaving him with severe lacerations to his face and nerve damage.
The January 2022 Assault
As alleged, on January 15, 2022, members of 18th Street attacked two victims, John Doe #2 and John Doe #3, outside a bar in Queens, New York. A co-conspirator stabbed John Doe #2 while two other defendants held him in place. John Doe #2 sustained serious injuries, including injuries to his lung. The defendants then attacked a second victim, John Doe #3, with large wooden planks, causing lacerations that required sutures. The serious injuries to John Doe #2, the victim who was stabbed, were reflected in the blood left behind after the assault.
The June 2024 Assault
As alleged, on June 20, 2024, members of 18th Street attacked a victim, John Doe #4, who they believed was a rival gang member, in a parking lot in Queens, New York. The assailants, including certain of the defendants, beat John Doe #4 with a bike lock and a metal chair, among other things. John Doe #4 received medical care for lacerations to his head, which required sutures.
The charges announced today are allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.
This prosecution also is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF targets the highest-level criminal organizations threatening the U.S., using a prosecutor-led, intelligence-driven, multi-agency approach. More info is available here: www.justice.gov/OCDETF.
The government’s case is being handled by the Office’s Organized Crime and Gang Section. Assistant United States Attorneys Lauren A. Bowman, Andy Palacio, and Kamil R. Ammari are in charge of the prosecution.
The Defendants:
FELIX BONILLA RAMOS (also known as “Chabelo” and “Ferras”)
Age: 36
Corona, New YorkURIEL LOPEZ (also known as “Tanke”)
Age: 30
Jackson Heights, New YorkREFUGIO MARTINEZ (also known as “Cuco”)
Age: 32
Elmhurst, New YorkMARGARITO ORTEGA (also known as “Pinocchio”)
Age: 38
Elmhurst, New YorkORLANDO RAMIREZ (also known as “Niñote”)
Age: 24
Elmhurst, New YorkGERMAN RODRIGUEZ (also known as “Loco”)
Age: 34
Woodhaven, New YorkDAVID VASQUEZ CORONA (also known as “Teba”)
Age: 29
Elmhurst, New YorkMARCO VIDAL MENDEZ (also known as “Matute”)
Age: 36
Formerly of Elmhurst, New YorkE.D.N.Y. Docket No. 25-CR-196
Duluth Man Indicted for Threatening Two U.S. Senators and their FamiliesRead the Press Release
ATLANTA - Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce. Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.
“Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg. “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”
“Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family. The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.
This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Department of Justice declines prosecution of private equity firm that self-disclosed sanctions and related offenses committed by acquired entityRead the Press Release
HOUSTON - The Justice Department’s National Security Division (NSD) and U.S. Attorney’s Office for the Southern District of Texas (SDTX) announced they have declined prosecution of private equity firm White Deer Management LLC and its affiliated acquisition entities. The decision follows the firm’s discovery and voluntary self-disclosure to NSD of criminal violations of U.S. sanctions laws, export controls and related offenses that Unicat Catalyst Technologies LLC, a Texas-based company it acquired, had committed.
NSD and SDTX also announced that the Department of Justice (DOJ) entered into a non-prosecution agreement (NPA) with Unicat. Additionally, on Aug. 19, 2024, Unicat’s former co-founder and CEO Mani Erfan pleaded guilty in SDTX to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as to concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgement in the amount of $1.6 million.
“After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the NSD’s strong commitment to rewarding responsible corporate leadership.”
“Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”
According to court documents and DOJ agreements from approximately 2014 to 2021, Mani Erfan conspired with others, including a Unicat employee, to illegally sell products to customers in Iran, Venezuela, Syria and Cuba in violation of U.S. sanctions. Erfan directed Unicat to make 23 unlawful sales of chemical catalysts used in oil refining and steel production, generating about $3.33 million in revenue.
Several sales involved exports from the United States and also violated U.S. export control laws. To cover up the scheme, the conspirators falsified export documents and financial records, misrepresenting the identities and locations of customers. They also assured some Unicat employees the company’s business dealings were lawful.
Efran and Unicat employees submitted falsified invoices to understate tariffs on catalysts imported from China, causing an estimated $1.66 million loss in duties, taxes and fees. During negotiations to sell Unicat, its prior owners falsely certified the company complied with U.S. sanctions and export control laws.
The scheme surfaced in June 2021 during the COVID-19 pandemic after White Deer acquired Unicat and a second U.K.-based firm. Once travel restrictions eased, Unicat’s new CEO visited the United States to begin integrating operations. During the visit, the CEO discovered Unicat had a pending transaction with an Iranian customer and immediately canceled the deal.
Over the following month, White Deer and the new CEO hired outside counsel and launched an internal investigation. They discovered Unicat had engaged in multiple transactions with customers subject to various U.S. sanctions programs. Before the investigation concluded, White Deer and Unicat’s new leadership voluntarily disclosed the conduct to the NSD.
The Justice Department determined that White Deer lawfully acquired Unicat and submitted a timely disclosure based on the circumstances, including pandemic-related delays. Both companies fully cooperated with the government’s investigation by identifying key evidence, including foreign-language materials and documents stored overseas and by responding promptly to information requests.
Their cooperation led to the successful prosecution of Unicat’s former CEO. Within a year of discovering the misconduct, Unicat terminated responsible employees, sought reimbursement from the company’s prior owners and implemented a comprehensive compliance program that has proven effective in detecting and preventing similar violations.
Under the terms of the NPA, Unicat agreed to forfeit $3,325,052.10, representing proceeds from violations of U.S. sanctions and export control laws.
In parallel resolutions, Unicat has agreed to pay $3,882,797 to the Treasury Department’s Office of Foreign Assets Control (OFAC) for violating U.S. sanctions laws and $391,183 to the Commerce Department’s Office of Export Enforcement (OEE) for violating export control regulations. Customs and Border Protection separately required Unicat to pay $1,655,189.57 in underpaid duties, taxes and fees. Both OFAC and OEE agreed to credit Unicat’s forfeiture payment to the Justice Department toward their respective penalties.
The NSD and SDTX declined to prosecute White Deer after considering the Justice Department’s Principles of Federal Prosecution of Business Organizations and the NSD Enforcement Policy for Business Organizations. The NSD Enforcement policy presumes the division will decline prosecution when a company lawfully acquires another business, voluntarily and promptly discloses potential criminal conduct, fully cooperates with the investigation and remediates the misconduct in a timely and appropriate manner.
The NSD M&A Policy states that when a company lawfully acquires another business, voluntarily and promptly discloses potential criminal conduct, fully cooperates with the investigation and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiring company and will presume declination of prosecution.
While this presumption does not apply to the acquired entity itself, NSD will consider whether the acquired company meets the enforcement policy’s standards and will credit the acquiror’s timely self-disclosure accordingly.
This case marks the first time since the Justice Department adopted its Mergers and Acquisitions Policy in March 2024 that it has declined prosecution of an acquiring company that self-disclosed misconduct at an acquired entity.
ICE-HSI, Department of Defense Criminal Investigative Service and Department of Commerce, Bureau of Industry and Security conducted the investigation.
Assistant U.S. Attorneys S. Mark McIntyre and John Marck are prosecuting the case along with Trial Attorneys Adam P. Barry and Yifei Zheng of the NSD’s Counterintelligence and Export Control Section.
Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement.
Corporate Executives Sentenced to Federal Prison for Failing to Report Defective Dehumidifiers Linked to More Than 450 FiresRead the Press Release
LOS ANGELES – Two corporate executives were sentenced today to federal prison terms for conspiring to defraud the United States and for failing to report information about defective dehumidifiers linked to multiple fires in the first criminal enforcement action against corporate executives for failing to report required information ever brought under the Consumer Product Safety Act. (CPSA)
Simon Chu, 70, of Pomona, was sentenced to 38 months in federal prison and was fined $5,000 by United States District Judge Dale S. Fischer. Judge Fischer today also sentenced Charley Loh, 67, of Arcadia, to 40 months in federal prison and fined him $12,000.
The executives each were found guilty by a jury in November 2023 of one count of conspiracy to defraud the United States Consumer Product Safety Commission (CPSC) and one count of failure to furnish information as required by the CPSA.
“Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”
“Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said United States Attorney Bill Essayli. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”
“These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”
The defective dehumidifiers sold by Chu’s and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Electric Appliances Inc. of Zhuhai (Gree Zhuhai) in China. Recall notes stated that more than 450 reported fires and millions of dollars in property damage have been linked to the recalled Gree Zhuhai dehumidifiers.
The most recent recall announcements for the Gree dehumidifiers can be found here and here. The CPSC’s most recent warning about the recalled Gree dehumidifiers is here.
Chu was part owner and chief administrative officer of Gree USA Inc. and another corporation in the City of Industry, that distributed and sold to retailers for consumer purchase dehumidifiers that were made by Gree Zhuhai in China. Loh was part owner and CEO of the same two corporations.
The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers, and agents of those companies.
By September 2012, Chu, Loh and their companies received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite their knowledge of consumer complaints of dehumidifier fires and test results showing defects in the dehumidifiers, Chu and Loh failed to disclose their dehumidifiers’ defects and hazards for at least six months while they continued to sell their products to retailers, for resale to consumers.
The jury acquitted both defendants of one count of wire fraud.
Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd.
Homeland Security Investigations investigated this matter.
Assistant United States Attorney Dennis Mitchell of the Environmental Crimes and Consumer Protection Section, and Justice Department Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch prosecuted this case, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to steal at least $17 millionRead the Press Release
SHERMAN, Texas –Multiple defendants have been sentenced to federal prison for their role in an elaborate fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Damilola Kumapayi, 39, of Plano, pleaded guilty to conspiring to commit wire fraud and was sentenced to 109 months in federal prison.
Sandra Iribhogbe Popnen, 50, of Plano, pleaded guilty to conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 365 months in federal prison.
Edgal Iribhogbe, 51, of Allen, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison.
Chidindu Okeke, 32, of Houston, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison.
Chiagoziem Okeke, 32, of Houston, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison.
“Transnational organized criminals targeting the hard-earned savings of elderly and vulnerable populations are simply despicable,” said Acting U.S. Attorney Jay R. Combs. “The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations. The defendants’ lengthy sentences in this case reflect the seriousness of their crimes and the dedication of law enforcement officers and prosecutors to bring them to justice. I want to thank our law enforcement partners for their outstanding work on this case.”
“The defendants were part of a transnational organized crime syndicate that defrauded victims collectively out of millions of dollars. For some individuals, this was their life savings, and they were unable to financially recover,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We hope these sentences give them a sense of comfort and sends a clear message that the FBI is committed to pursuing justice for victims."
“The collective sentences of nearly 160 years handed down to these defendants is a testament to the unwavering resolve of IRS Criminal Investigation (IRS-CI) and our law enforcement partners,” said Christopher J. Altemus, Jr., IRS-CI Special Agent in Charge of the Dallas Field Office. “Through relentless investigation and prosecution, they have brought justice to the victims, holding these predators accountable for exploiting trust and devastating lives. IRS-CI and our partners are committed to prosecuting criminals for financial crimes, especially those that prey on our elderly and vulnerable.”
The sentencing hearings were held before U.S. District Judge Amos L. Mazzant, III on June 16, 2025, in Sherman.
According to information presented in court, beginning around January 2017, the defendants used a multitude of fraudulent schemes to obtain money from their victims, including online romance scams, business email compromise and investor fraud, and unemployment insurance fraud. The defendants coordinated how to extract money from their victims, and then how to disguise, disburse, and launder that money once they successfully defrauded their victims. The scheme resulted in approximately $17 million fraudulently obtained from at least 100 individual victims, companies, and government entities from across the world. The scheme specifically targeted elderly persons and used various schemes such as online dating sites to lure their victims. Once funds were obtained from their victims, the defendants laundered the money through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the FBI’s Dallas Field Office; Homeland Security Investigations; Health and Human Services-Office of Inspector General (HHS-OIG); Internal Revenue Service-Criminal Investigation; Department of Labor-Office of Inspector General; the U.S. Department of State’s Diplomatic Security Service (DSS); U.S. Postal Inspection Service; U.S. Citizenship and Immigration Service; Allen Police Department; Denton Police Department; Dallas County Sheriff’s Office; and Texas Department of Public Safety. This case was prosecuted by assistant U.S. attorneys in the Plano office.
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Carthage Woman Pleads Guilty to ArsonRead the Press Release
Jackson, MS – On June 12, 2025, a Leake County woman pleaded guilty to setting fire to a Mississippi Band of Choctaw Indians tribal member’s home located in the Pearl River Community of the Mississippi Band of Choctaw Indians.
According to court documents, in September of 2021, Lashandell F. Thomas, 25, attempted to burn down the residence by starting a fire in the interior of the home. Thomas was indicted in January of 2022.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement. The Choctaw Police Department investigated the case.
Thomas is scheduled to be sentenced on October 10, 2025, and faces a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES ActRead the Press Release
TULSA, Okla. – A former Oklahoma man with business ties in Florida was sentenced today after pleading guilty to four counts of bank fraud, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Shawn Ray Murnan, 57, of Windemere, Florida, to 33 months imprisonment, followed by five years of supervised release. Judge Hill further ordered Murnan to pay $1,641,796.47 in restitution to the U.S. Small Business Administration (SBA).
“In 2020, the CARES Act funding was established to provide emergency financial assistance to help businesses that were disrupted,” said U.S. Attorney Clint Johnson. “Investigators and prosecutors are committed to finding those like Murnan who steal government funding and prosecuting them to the fullest extent of the law.”
From April 2020 through October 2021, Murnan admitted to falsifying several CARES Act applications to the SBA. Murnan was the owner of numerous business ventures in Oklahoma, Florida, and other states. He submitted 14 applications on behalf of his businesses, including Blujett, LLC, which was based in Broken Arrow. He submitted applications claiming to have several employees and falsified his payroll expenses. Murnan requested more than two million and successfully received $1,641,796.47 from seven Paycheck Protection Program loans and two Economic Injury Disaster Loans. After receiving the funds, Murnan applied for the loans to be forgiven.
Previously released on bond, Murnan was taken into custody following the sentencing today, where he will remain pending transfer to the U.S. Bureau of Prisons.
The Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, the Office of Inspector General for the Small Business Administration, and the U.S. Treasury Inspector General for Tax Administration investigated the case. Assistant U.S. Attorney David Whipple prosecuted the case.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
Brazilian National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Brazilian national unlawfully residing in Worcester, Mass. pleaded guilty in federal court in Worcester to unlawfully reentering the United States after deportation.
Thiago Aquino-De Paula, 33, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 28, 2025. In April 2025, Aquino-De Paula was indicted by a federal grand jury.
Aquino-De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. Sometime after his removal, Aquino-De Paula illegally reentered the United States without permission. Aquino-De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.
Bath Man Pleads Guilty to Illegally Possessing FirearmsRead the Press Release
PORTLAND, Maine: A Bath man pleaded guilty today in U.S. District Court in Portland to being a felon in possession of firearms.
According to court records, in October 2024, the Bath Police Department received information that Noah Sibole-Little, 29, had potentially threatened an individual at a residence with a firearm. Bath officers and Sagadahoc County Sheriff’s Office personnel responded to the area and set up a perimeter. Officers observed Sibole-Little exit a rear door to the residence with a backpack and toss the bag over a fence on the property into a bush. Police seized the backpack and located three firearms—two 9mm pistols and a .380 caliber pistol—inside. Sibole-Little had previously been convicted of Robbery and Aggravated Assault in 2016 in Cumberland County and was therefore prohibited from possessing firearms.
Sibole-Little faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Bath Police Department and the Sagadahoc County Sheriff’s Office.
Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psn.
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Baltimore Man Pleads Guilty in Connection with Murder-For-Hire PlotRead the Press Release
Baltimore, Maryland – Today, Matthew Hightower, 43, of Baltimore, Maryland, pled guilty to using a firearm during and in relation to a violent crime resulting in the death Latrina Ashburne on May 27, 2016.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Commissioner Richard Worley, Baltimore Police Department (BPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to the plea agreement, Hightower solicited others and conspired to kill Ashburne’s neighbor — a female federal witness — in retaliation for providing information to a law enforcement officer and to prevent her from testifying against him at an official proceeding. Hightower learned that the federal witness provided law enforcement with information about his involvement in a health care fraud scheme and the murder of David Wutoh. At the time, Hightower was under federal indictment for both matters. While incarcerated pre-trial, Hightower used jail calls and letters to communicate with others to conspire to kill the federal witness.
Ashburne, who was the next-door neighbor of the federal witness and was similar in age and appearance, was shot and killed as she entered her car outside of her home. Davon Carter, the shooter, and Clifton Mosley, the accomplice, were previously tried and convicted for their roles in the murder plot.
Hightower faces a maximum sentence of life in federal prison. Pursuant to his plea agreement, the parties agree that if the court accepts the plea agreement, the government will recommend that the court impose a sentence of 60 years in prison to run consecutive to the sentence Hightower is currently serving for Wutoh’s murder.
U.S. Attorney Hayes commended the HHS-OIG, FBI, ATF, BPD, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Kim Y. Hagan and Paul E. Budlow who are prosecuting this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Armed Robber Gets Seven Years for 7-Eleven RobberiesRead the Press Release
WASHINGTON – Kevon Holston, 27, of Washington, D.C., was sentenced today in Superior Court for robberies he committed on two separate dates at 7-Eleven stores in Northwest, Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Holston pleaded guilty on March 31, 2025, to one count each of armed robbery, possession of a firearm during a crime of violence, and robbery. Superior Court Judge Robert Salerno sentenced Holston to seven years in prison to be followed by three years of supervised release.
According to the government’s evidence, at approximately, 11:27 p.m., on November 27, 2024, Holston entered a 7-Eleven store located in the 1600 block of 7th Street, Northwest, and pointed a gun at a store employee and demanded money. The victim complied and gave the defendant $200 in cash. Holston took the money and fled the store.
On December 28, 2024, at approximately 8:05 p.m., Holston entered a different 7-Eleven store located in the 500 block of K Street, Northwest. The defendant brandished a gun and told the victim, “give me all you got.” The victim did not have the PIN to the cash register and called over another employee to assist with opening it. The second victim opened the register and handed $5 in cash to the defendant. Holston took the money and fled the store.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged Assistant U.S. Attorney Rashmika Nedungadi, who prosecuted the case.
Arizona Woman Faces Assault Charges for 2023 IncidentRead the Press Release
ALBUQUERQUE – An Arizona woman is facing federal charges for allegedly assaulting two individuals.
According to court documents, on December 30, 2023, Shaina Shorty, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe 1 and Jane Doe 2 and the assaults resulted in serious bodily injury.
Shorty is charged with two counts of assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Shorty faces up to eight years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.
View the Indictment (Shorty)_0.pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alleged Members of Major Guatemalan Drug Trafficking Organization IndictedRead the Press Release
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.
The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”
On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.
In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.
As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.
Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States. As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.
The remaining defendants charged in the indictment are fugitives.
This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DEFENDANTS Case Number 19-cr-2025-DMS
Baldemar Calderon-Carrillo, aka “Don Valde” Age: 67 Guatemala
Amado Calderon-Calderon, aka “Don Juan” Age: 46 Guatemala
Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.” Age: 43 Guatemala
Ceidner Ivan Calderon-Villatoro, aka “Chene” Age: 35 Guatemala
Edgar Yovani Calderon-Calderon, aka “Panon” Age: 45 Guatemala
Boris Brandon Calderon-Villatoro, aka “Leon” Age: 31 Guatemala
Fredy Estuardo Villatoro-Calderon, aka “Nalo” Age: 31 Guatemala
Juan Carlos Escobedo-Herrera, aka “Ducati” Age: 34 Guatemala
Marvin Waldemar Mendez-Aldana, aka “Don Pelado” Age: 44 Guatemala
German Zaldana-Lima, aka “Gorgo” Age: 50 Guatemala
Arnoldo Bexsael Morales-Aguilar, aka “Bex” Age: 57 Guatemala
Ranferi Godinez-Vasquez, aka “Chilo” Age: 31 Guatemala
Maximo Morales-Godinez, aka “Max” Age: 37 Guatemala
SUMMARY OF CHARGES
Count 1 – International Cocaine Distribution Conspiracy - Title 21, U.S.C., Sections 959, 960, 963
Maximum penalty: Life in prison; a maximum $10 million fine
All defendants
Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)
Maximum penalty: Life in prison; a maximum $10 million fine
Defendant Walfre Donaldo Calderon-Calderon only
INVESTIGATING AGENCY
Homeland Security Investigations
After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their SpousesRead the Press Release
MINNEAPOLIS – Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband, in addition to stalking and shooting Minnesota State Senator John Hoffman and his wife, announced Acting U.S. Attorney Joseph H. Thompson.
According to court documents, in the early morning hours of June 14, 2025, Vance Luther Boelter put into effect a calculated plan to inflict fear and violence upon Minnesota elected officials and their families. Boelter equipped himself with firearms and body armor, disguised himself as a law enforcement officer, and drove to the home of Senator Hoffman. Boelter knocked on the door repeatedly, claiming to be a police officer. Shortly after the Hoffmans opened the door, they were alarmed to realize Boelter was wearing a facemask. The Hoffmans tried to close the door on Boelter, but Boelter repeatedly shot both Senator and Mrs. Hoffman.
Boelter then traveled to the homes of two other Minnesota elected officials, still disguised as a law enforcement officer. Boelter did not manage to make contact with either of those officials or their families.
Next, Boelter drove to the home of Speaker Emerita and Representative Melissa Hortman. Meanwhile, local law enforcement, having heard of the shooting at the Hoffman residence, drove to the Hortman household to conduct a safety check. Upon arriving, officers saw Boelter’s car, a black Ford Explorer SUV designed to look at a law enforcement vehicle. It was equipped with police-style lights that were on and flashing. Officers saw Boelter, standing several feet from and facing the front door of the Hortman home. Moments later, Boelter fired several gunshots into the home, repeatedly striking Mr. Hortman. As Boelter did so, he rushed into the home and fired several additional shots, repeatedly striking Representative Hortman. Officers provided medical aid to the Hortmans and attempted to pursue Boelter, who abandoned the SUV and fled, initially, on foot. Both Hortmans died from their wounds.
Law enforcement searched Boelter’s SUV and recovered five firearms, including semi-automatic, assault-style rifles, a large quantity of ammunition, and several notebooks filled with handwritten notations. Those notes listed out the names of dozens of Minnesota state and federal elected officials. The notes often identified those officials’ home addresses.
A two-day manhunt, coordinated among federal, state, and local law enforcement agencies across the state, ensued. As a result of those efforts, at approximately 9:15 on the evening of June 15, law enforcement located Boelter in a field in Green Isle, Minnesota, approximately one mile from his family residence. Law enforcement officers then took Boelter into custody.
“The horrific, targeted murders of Minnesota House Speaker Melissa Hortman and her husband Mark Hortman, as well as the shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, have shocked the nation and united us in grief. These horrific acts of violence will not go unanswered: the Department of Justice will prosecute this suspect to the fullest extent of the law and if convicted deliver severe consequences for his alleged crimes,” said Attorney General Pamela Bondi.
“Vance Luthor Boelter went on a violent rampage against our elected officials,” said Acting United States Attorney Joe Thompson. “These were targeted political assassinations the likes of which have never been seen in Minnesota. It was an attack on our state and on our democracy. We will not rest until he is brought to justice.”
“This was a horrific act of targeted violence,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “A gunman, impersonating a police officer, deliberately lured public servants to their own doorstep and opened fire. A Minnesota lawmaker and her spouse were murdered in cold blood, and others wounded, simply for serving as elected officials. This is not only unacceptable—it is an attack on the democratic values that define this nation. This marked the largest manhunt in Minnesota’s history, and it would not have been possible without the extraordinary partnership between federal, state, and local law enforcement agencies. The tireless coordination and commitment ensured Boelter was located and taken into custody without further incident. The FBI remains steadfast in our pursuit of justice. Our thoughts are with the victims, their families, and the communities they served.”
“The Hennepin County Sheriff’s Office is grateful to all of the local, state, and federal agencies responsible for justice in this case. I am thoroughly humbled by the response from law enforcement across the state. Our community is shaken by this violence, which strikes at the very heart of our democracy. Our hearts are with the victims, their loved ones, and our community. Today, we are one step closer to justice as Vance Boelter faces federal charges for his heinous crimes. Our Office stands united in grief and resolve, determined to honor the lives affected and ensure that our communities can begin to heal,” said Hennepin County Sheriff Dawanna Whitt.
"The violence inflicted upon the Hortman and Hoffman families sparked a manhunt unlike anything we've seen in Minnesota," said Mark Bruley, Brooklyn Park Police Chief "Our investigation with partner agencies is ongoing and we will work to the fullest degree to bring this suspect to justice."
“The deliberate targeting of elected officials and their families is an appalling act of political violence that has no place in our country,” said ATF Special Agent in Charge Travis Riddle, of the St. Paul Field Division. “We extend our deepest condolences to the victims, their families, and all those affected by this tragedy. In response, ATF brought forward key investigative resources, including firearms tracing, NIBIN analysis, and a specially trained K-9 team, to help recover evidence and generate leads. Our agents contributed their full expertise and manpower to the search and continue to support the ongoing investigation. I’m proud of the role ATF has played and commend the extraordinary work of all law enforcement partners who came together to bring the suspect into custody.”
Boelter will make his initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.
This case is a result of a criminal investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sherriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners. The National Security Division’s Counterterrorism Section also assisted in the investigation. This investigation has proceeded with the U.S. Attorney’s Office strong partnership with Hennepin County Attorney’s Office.
Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier are prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their SpousesRead the Press Release
Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband, in addition to stalking and shooting Minnesota State Senator John Hoffman and his wife.
According to court documents, in the early morning hours of June 14, 2025, Vance Luther Boelter put into effect a calculated plan to inflict fear and violence upon Minnesota elected officials and their families. Boelter equipped himself with firearms and body armor, disguised himself as a law enforcement officer, and drove to the home of Senator Hoffman. Boelter knocked on the door repeatedly, claiming to be a police officer. Shortly after the Hoffmans opened the door, they were alarmed to realize Boelter was wearing a facemask. The Hoffmans tried to close the door on Boelter, but Boelter repeatedly shot both Senator and Mrs. Hoffman.
“The horrific, targeted murders of Minnesota House Speaker Melissa Hortman and her husband Mark Hortman, as well as the shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, have shocked the nation and united us in grief,” said Attorney General Pamela Bondi. “These horrific acts of violence will not go unanswered: the Department of Justice will prosecute this suspect to the fullest extent of the law and if convicted deliver severe consequences for his alleged crimes.”
“According to the charges, the defendant had a list of possible targets and went to the homes of public officials to conduct violent attacks,” said FBI Director Kash Patel. “This type of violence is unacceptable, and the FBI stands united with our law enforcement partners to find and hold accountable anyone who commits such despicable acts. I commend all the law enforcement officers who worked throughout the weekend to find the defendant and take him into custody.”
“Vance Luthor Boelter went on a violent rampage against our elected officials,” said Acting U.S. Attorney Joe Thompson for the District of Minnesota. “These were targeted political assassinations the likes of which have never been seen in Minnesota. It was an attack on our state and on our democracy. We will not rest until he is brought to justice.”
“This was a horrific act of targeted violence,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “A gunman, impersonating a police officer, deliberately lured public servants to their own doorstep and opened fire. A Minnesota lawmaker and her spouse were murdered in cold blood, and others wounded, simply for serving as elected officials. This is not only unacceptable — it is an attack on the democratic values that define this nation. This marked the largest manhunt in Minnesota’s history, and it would not have been possible without the extraordinary partnership between federal, state, and local law enforcement agencies. The tireless coordination and commitment ensured Boelter was located and taken into custody without further incident. The FBI remains steadfast in our pursuit of justice. Our thoughts are with the victims, their families, and the communities they served.”
“The deliberate targeting of elected officials and their families is an appalling act of political violence that has no place in our country,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “We extend our deepest condolences to the victims, their families, and all those affected by this tragedy. In response, ATF brought forward key investigative resources, including firearms tracing, NIBIN analysis, and a specially trained K-9 team, to help recover evidence and generate leads. Our agents contributed their full expertise and manpower to the search and continue to support the ongoing investigation. I’m proud of the role ATF has played and commend the extraordinary work of all law enforcement partners who came together to bring the suspect into custody.”
Boelter then traveled to the homes of two other Minnesota elected officials, still disguised as a law enforcement officer. Boelter did not manage to make contact with either of those officials or their families.
Next, Boelter drove to the home of Speaker Emerita and Representative Melissa Hortman. Meanwhile, local law enforcement, having heard of the shooting at the Hoffman residence, drove to the Hortman household to conduct a safety check. Upon arriving, officers saw Boelter’s car, a black Ford Explorer SUV designed to look like a law enforcement vehicle. It was equipped with police-style lights that were on and flashing. Officers saw Boelter, standing several feet from and facing the front door of the Hortman home. Moments later, Boelter fired several gunshots into the home, repeatedly striking Mr. Hortman. As Boelter did so, he rushed into the home and fired several additional shots, repeatedly striking Representative Hortman. Officers provided medical aid to the Hortmans and attempted to pursue Boelter, who abandoned the SUV and fled, initially, on foot. Both Hortmans died from their wounds.
Law enforcement searched Boelter’s SUV and recovered five firearms, including semi-automatic, assault-style rifles, a large quantity of ammunition, and several notebooks filled with handwritten notations. Those notes listed out the names of dozens of Minnesota state and federal elected officials. The notes often identified those officials’ home addresses.
A two-day manhunt, coordinated among federal, state, and local law enforcement agencies across the state, ensued. As a result of those efforts, at approximately 9:15 on the evening of June 15, law enforcement located Boelter in a field in Green Isle, Minnesota, approximately one mile from his family residence. Law enforcement officers then took Boelter into custody.
Boelter will make his initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.
The FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sherriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners, are investigating the case.
Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier for the District of Minnesota are prosecuting the case, with valuable assistance from Trial Attorney Dmitriy Slavin and Deputy Chief Joshua Champagne of the National Security Division’s Counterterrorism Section.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Friday 13 June 2025
Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partnerRead the Press Release
Seattle – A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily injury, announced Acting U.S. Attorney Teal Luthy Miller. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his then intimate partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. At today’s sentencing hearing U.S. District Judge Ricardo S. Martinez said, “This was a horrific attack over a long period of time – it could have ended her life.”
According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.
Prosecutors described the assault in their sentencing memo: “Sieber’s assault of Victim 1 on October 20, 2023, was brutal and prolonged. Over the course of multiple hours, Sieber repeatedly beat his intimate partner, breaking her nose and fracturing bones in her face. As Sieber himself admitted, his actions ‘caused her to suffer extreme physical pain, as well as protracted and obvious disfigurement.’ In addition to punching and slapping Victim 1, Sieber tied Victim 1’s feet to hooks in his bedroom ceiling, leaving her suspended and trapped for 45 minutes. He burned her using a cigarette and strangled her, while telling her how easily he could end her life.” In court today, Assistant United States Attorney Carolyn Forstein recounted those threats Sieber made to the victim. “He said ‘I could kill you right now and stuff you in a crab pot and no one would ever find you.’”
The victim reported the assault to Lummi Nation Police ten days after the assault. Sieber was originally charged in tribal court. The case was ultimately referred to federal prosecutors.
Even after Sieber was charged with the assault he attempted to have the victim change her account of what happened. For that conduct the judge determined that he had tried to obstruct justice.
Sieber will be on three years of supervised release following prison.
The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.
The case is being prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney J. Tate London.
Western District of Texas Adds 331 New Immigration CasesRead the Press Release
SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 331 new immigration and immigration-related criminal cases from June 6 through 12.
Among the new cases, Guatemalan national Geremias Ambrocio-Vicente was arrested for illegal re-entry less than four miles west of the Paso Del Norte Port of Entry in El Paso on June 8. Ambrocio-Vicente is a felon with multiple convictions including a 2020 conviction in Albany, New York for rape, and an illegal re-entry conviction in 2022 in Rio Grande City. He was previously deported on July 13, 2022, through New Orleans, Louisiana.
The El Paso Division also filed multiple cases for charges of transporting or harboring illegal aliens. Miguel Angel Enriquez-Ramirez is a Mexican national who, according to an affidavit, admitted to working for the Transnational Criminal Organization La Linea. On June 9, he was arrested during an immigration inspection conducted by U.S. Border Patrol and Homeland Security Investigations at an El Paso residence. During the inspection, agents allegedly encountered a total of nine individuals—eight of whom who were determined to be citizens of Mexico, one a citizen of Guatemala, and all illegally present in the United States. The affidavit alleges that Enriquez-Ramirez admitted to getting paid $600.00 per week to harbor illegal aliens at the apartment and had been harboring between eight and 12 illegal aliens since arriving at the apartment earlier this year.
Mexican national Ranferi Alonso-Osorio was arrested for allegedly picking up several illegal aliens in a pickup truck near the International Boundary fence and transporting them further into the U.S. Alonso-Osorio was pulled over by Texas Department of Public Safety, after which, the DPS troopers and partnered USBP agents allegedly observed seven individuals flee from the vehicle. A criminal complaint alleges that five of the individuals were quickly detained and the sixth was located and detained shortly after. The seventh individual, Alonso-Osorio, was allegedly located inside the recycling bin in the backyard of a residence. The complaint alleges that Alonso-Osorio admitted to picking up and transporting the illegal aliens and that he would be paid $50 for each alien he picked up. He also allegedly claimed to have picked up illegal aliens on about 15 previous occasions and believed he had picked up about 30 illegal aliens in total.
In Del Rio, Salvadoran national Alberto De Jesus Moran-Mejia was arrested by USBP agents for illegal re-entry. Moran-Mejia is a twice convicted felon, with an illegal re-entry conviction in 2010 and an assault on a law enforcement officer in 2024, which coincided with a DWI conviction. He has been deported five times, the last one being to El Salvador on Aug. 30, 2024, through Washington DC.
Mexican national Luis Cesar Carmona-Lopez is also charged with illegal re-entry, having been deported six times—the last one being to Mexico on Dec. 21, 2024, through Del Rio. Carmona-Lopez has been previously convicted for illegal re-entry felonies three times, and had also been found to have violated the terms of his felony probation in August 2024.
Marlon Catalino Diaz-Flores, a Honduran national, was arrested in Eagle Pass and charged with illegal re-entry. He was recently removed for the fourth time on March 16 through El Paso, after being convicted in January for illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Waterbury Woman Pleads Guilty, Admits Multiple Fraud SchemesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARLENIN VITO, 46, of Waterbury, pleaded guilty today in New Haven federal court to an offense stemming from multiple fraud schemes.
According to court documents and statements made in court, Vito was employed as Medicaid Coordinator at an assisted living facility (“Company A”) located in Stamford. Vito’s responsibilities included assisting the residents in applying for nursing home level Medicaid reimbursements, monitoring the residents’ patient trust accounts, and ensuring compliance with Medicaid regulations. She was also responsible for keeping journal entries for the residents’ trust accounts and to credit their accounts when funds were received, and for debiting patient accounts when payments were made on behalf of the residents or when cash was given to residents for incidental expenses.
Between approximately December 2019 and May 2021, Vito defrauded Company A and its residents by generating checks from Company A’s system, forging a fellow employee’s signature on the checks, negotiating the fraudulent checks purportedly to give the cash proceeds to certain residents, and keeping the cash for her own use. Vito then made false entries into Company A’s accounting ledger by debiting the fraudulently obtained cash from the residents’ respective trust accounts. Many of the residents were not healthy enough or mentally capable of tracking their own expenses or monitoring the balances of their own trust accounts.
In certain instances, Vito cancelled residents’ supplemental health insurance coverage, but continued to deduct funds from the trust accounts and took the funds for herself. Also, when certain residents’ trust accounts were credited with Economic Impact Payments (“COVID-19 stimulus payments”), Vito took the funds for herself and then debited the residents’ accounts at a rate of approximately $60 a day until the stimulus funds were depleted.
During the scheme, Vito fraudulently negotiated approximately 500 checks, stealing approximately $310,820. When she was confronted by family members of certain residents, Vito created and provided to those family members false account statements that misrepresented the balances in the residents’ trust accounts.
After she was terminated by Company A, Vito obtained employment as a bookkeeper and scheduler at an alarm company (“Company B”) located in White Plains, New York. Vito stole from the company by making false representations about overtime for herself and her daughter, and by using company funds to order more than $10,000 worth of products to be delivered to her Waterbury residence. Company B was defrauded of approximately $23,558 through these schemes.
After she was terminated by Company B, Vito was employed as a bookkeeper at a law firm in Hartford (“Company C”). Vito took fraudulently generated checks drawn on Company C’s bank account and issued as “Pay to the Order of ‘Petty Cash, ’” forged the signature of an authorized employee on the checks, cashed the checks, and kept the funds for herself. She then recorded the fraudulently negotiated checks in Company C’s books and records as “Petty Cash.” Vito stole approximately $27,179 from Company C.
Vito pleaded guilty to one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years. She is scheduled to be sentenced on September 10.
Vito is released on a $25,000 bond pending sentencing.
This investigation is being conducted by the Federal Bureau of Investigation, with the assistance of the Stamford Police Department, Hartford Police Department, Ridgefield Police Department, and the Putnam County (N.Y.) Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Nathan J. Guevremont.
WMATA Train Operators Arrested in Health Care Fraud SchemeRead the Press Release
WASHINGTON – Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court.
The arrests were announced by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Inspector General Michelle Zamarin of the Washington Metropolitan Area Transit Authority Office of Inspector General.
Both defendants are expected to make their initial appearance today in the District Court for the District of Columbia.
According to the indictment, from June 2021 through January 2024, Shropshire and Jones, both Train Operators employed by the Washington Metropolitan Area Transit Authority (WMATA), conspired to use Jones’s insurance policies with American Family Life Assurance Company of Columbus (AFLAC) to submit fraudulent health care and short-term disability insurance claims for injuries, medical treatments, and disability periods that did not exist.
Court documents allege that the defendants used the information of real doctors to create fraudulent medical excuse notes and physician’s statements, including forged doctors’ signatures, that were submitted to AFLAC in support of the insurance claims. Then, shortly after AFLAC paid each claim to Jones, she paid a kickback to Shropshire using a percentage of the total claim payment. As a result of those fraudulent insurance claims, AFLAC paid Jones approximately $58,750, of which Jones paid approximately 20% back to Shropshire.
The indictment further alleges that in addition to Jones, Shropshire assisted numerous other WMATA employees with submitting fraudulent health care and short-term disability insurance claims to AFLAC. As a result of that scheme, AFLAC paid at least $362,035.14 in phony insurance benefits to Shropshire, Jones, and other WMATA employees.
Those employees included Sharon Washington, 53, of Woodbridge, VA, Selethia Blake, 53, of Waldorf, MD, Brady Turner, 56, of Clinton, MD, Lushawn Foreman, 51, of Upper Marlboro, MD, and Margot Jackson, 52, of Hughesville, MD, among others.
Washington, Blake, Turner, Foreman, and Jackson have each admitted to their involvement in Shropshire’s scheme, including paying kickbacks to Shropshire using a portion of the claim payments they received, and have pleaded guilty to conspiracy to commit health care fraud. Each is currently awaiting sentencing.
If convicted, Shropshire and Jones each face a maximum statutory sentence of 20 years in prison for the charged offenses, with an additional mandatory sentence of two years in prison for the offense of aggravated identity theft. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided for informational purposes. If convicted, the defendants’ sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
These cases are being investigated by the FBI Washington Field Office and the WMATA Office of Inspector General. They are being prosecuted by Assistant U.S. Attorneys Brian P. Kelly and Diane Lucas.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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